AGSTRA2024-06-302024-09-27Resolution1 AGSTRA2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGSTRA2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGSTRA2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGSTRA2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGSTRA2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGSTRA2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGSTRA2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGSTRA2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGSTRA2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember AGSTRA2024-09-27 Resolution1 AGSTRA2024-06-302024-09-27Resolution2 AGSTRA2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGSTRA2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGSTRA2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGSTRA2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGSTRA2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGSTRA2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGSTRA2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGSTRA2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGSTRA2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember AGSTRA2024-09-27 Resolution2 AGSTRA2024-06-302024-09-27Resolution3 AGSTRA2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGSTRA2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGSTRA2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGSTRA2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGSTRA2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGSTRA2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGSTRA2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGSTRA2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGSTRA2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember AGSTRA2024-09-27 Resolution3 AGSTRA2024-06-302024-09-27Resolution4 AGSTRA2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGSTRA2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGSTRA2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGSTRA2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGSTRA2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGSTRA2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGSTRA2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGSTRA2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGSTRA2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember AGSTRA2024-09-27 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AGSTRA INE583L01014 AGS Transact Technologies Limited AGM 2024-09-27 91292 0 0 7 51 4 Ordinary false To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31 March, 2024, together with the reports of the Board of Directors and the Auditors thereon and other reports 73055506 72295719 98.96 72295719 0 100 0 73055506 0 0 0 0 0 0 73055506 0 0 0 0 0 0 73055506 72295719 98.96 72295719 0 100 0 4645873 4611827 99.27 4611827 0 100 0 4645873 0 0 0 0 0 0 4645873 0 0 0 0 0 0 4645873 4611827 99.27 4611827 0 100 0 43701697 6730335 15.4 6696336 33999 99.49 0.51 43701697 0 0 0 0 0 0 43701697 0 0 0 0 0 0 43701697 6730335 15.4 6696336 33999 99.49 0.51 121403076 83637881 68.89 83603882 33999 99.96 0.04 Ordinary false To appoint a Director in place of Mr. Sudip Bandyopadhyay (DIN: 00007382), who retires by rotation, and being eligible, offers himself for re-appointment 73055506 72295719 98.96 72295719 0 100 0 73055506 0 0 0 0 0 0 73055506 0 0 0 0 0 0 73055506 72295719 98.96 72295719 0 100 0 4645873 4611827 99.27 4587241 24586 99.47 0.53 4645873 0 0 0 0 0 0 4645873 0 0 0 0 0 0 4645873 4611827 99.27 4587241 24586 99.47 0.53 43701697 6730420 15.4 6691699 38721 99.42 0.58 43701697 0 0 0 0 0 0 43701697 0 0 0 0 0 0 43701697 6730420 15.4 6691699 38721 99.42 0.58 121403076 83637966 68.89 83574659 63307 99.92 0.08 Ordinary false To ratify remuneration payable to M/s. Kishore Bhatia & Associates, Cost Accountants, appointed by the Board of Directors as Cost Auditors of the Company 73055506 72295719 98.96 72295719 0 100 0 73055506 0 0 0 0 0 0 73055506 0 0 0 0 0 0 73055506 72295719 98.96 72295719 0 100 0 4645873 4611827 99.27 4611827 0 100 0 4645873 0 0 0 0 0 0 4645873 0 0 0 0 0 0 4645873 4611827 99.27 4611827 0 100 0 43701697 6730420 15.4 6691601 38819 99.42 0.58 43701697 0 0 0 0 0 0 43701697 0 0 0 0 0 0 43701697 6730420 15.4 6691601 38819 99.42 0.58 121403076 83637966 68.89 83599147 38819 99.95 0.05 Special false To approve payment of Commission to the Non-Executive Directors for the Financial Year 2023-2024 73055506 72295719 98.96 72295719 0 100 0 73055506 0 0 0 0 0 0 73055506 0 0 0 0 0 0 73055506 72295719 98.96 72295719 0 100 0 4645873 4611827 99.27 4611827 0 100 0 4645873 0 0 0 0 0 0 4645873 0 0 0 0 0 0 4645873 4611827 99.27 4611827 0 100 0 43701697 6730420 15.4 6690549 39871 99.41 0.59 43701697 0 0 0 0 0 0 43701697 0 0 0 0 0 0 43701697 6730420 15.4 6690549 39871 99.41 0.59 121403076 83637966 68.89 83598095 39871 99.95 0.05